TD Bank Personal Property Class Action
Last verified October 17, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases
Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.
Where this case stands
In litigation
The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.
Pending in the District Court, E.D. Pennsylvania (No. 2:24-cv-02214).
- May 23, 2024Case filed
What happened
A proposed class action against TD Bank, N.A., apparently concerning personal property or banking practices. The docket does not provide specific allegations, but it involves an individual plaintiff and a consumer bank defendant, suggesting ordinary account holders or consumers could be affected.
Do you qualify?
No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.
How to file
There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.
Common questions
- Can I file a claim in the TD Bank Personal Property Class Action case?
- No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed May 23, 2024 in the District Court, E.D. Pennsylvania (No. 2:24-cv-02214).What a class action lawsuit is →
- Who are the attorneys in the TD Bank Personal Property Class Action?
- For the plaintiffs: STEFAN BOGDANOVICH; PHILIP L. FRAIETTA (Bursor & Fisher, P.A.); JOSHUA D. ARISOHN (Arisohn LLC); JONATHAN SHUB (Shub Johns & Holbrook LLP). For TD Bank, N.A.: MICHAEL S. ZULLO (DUANE MORRIS, LLP); Katherine Rose Lynch (Duane Morris LLP); J. COLIN KNISELY (DUANE MORRIS LLP); Aleksander W. Smolij (Duane Morris LLP). From the public court docket.
Who's involved
Plaintiffs
- Monica Caraffa
Defendants
- TD Bank, N.A.
Counsel for plaintiffs
- STEFAN BOGDANOVICHRepresents Monica Caraffa
- PHILIP L. FRAIETTABursor & Fisher, P.A.Represents Monica Caraffa127 tracked cases · $37.8M in disclosed settlementspfraietta@bursor.com · (914) 874-0710
- JOSHUA D. ARISOHNArisohn LLCRepresents Monica Caraffa19 tracked casesjosh@arisohnllc.com · (917) 656-0569
- JONATHAN SHUBShub Johns & Holbrook LLPRepresents Monica Caraffa17 tracked cases · $30.5M in disclosed settlementsecf@shublawyers.com · (610) 477-8380
- BRITTANY S. SCOTTSmith Krivoshey, PCRepresents Monica Caraffa33 tracked cases · $350.8M in disclosed settlementsbrittany@skclassactions.com · (415) 839-7000
- BENJAMIN F. JOHNSShub Johns & Holbrook LLPRepresents Monica Caraffa33 tracked cases · $78.2M in disclosed settlementsbjohns@shublawyers.com · (610) 477-8380
Counsel for defendants
- MICHAEL S. ZULLODUANE MORRIS, LLPRepresents TD Bank, N.A.mszullo@duanemorris.com · (215) 979-1178
- Katherine Rose LynchDuane Morris LLPRepresents TD Bank, N.A.krlynch@duanemorris.com · (484) 636-6935
- J. COLIN KNISELYDUANE MORRIS LLPRepresents TD Bank, N.A.CKnisely@duanemorris.com · (215) 979-1112
- Aleksander W. SmolijDuane Morris LLPRepresents TD Bank, N.A.2 tracked casesawsmolij@duanemorris.com · (215) 979-1589
Other cases these firms appear in
- Stop & Shop Consumer Class Action · Bursor & Fisher P.A.
- Pegasystems Consumer Class Action · Bursor & Fisher P.A.
- Rodriguez v. Kens Foods Data Breach or Fraud Class Action · Bursor & Fisher P.A.
- Grant v. Gruns Nutrition Data Breach Class Action · Bursor & Fisher P.A.
- Graglia v. Cargill Product Liability Class Action · Arisohn LLC
From the public court docket, contact details as filed; not an endorsement.
Guides:What is a class action lawsuit?How class membership worksYour options as a class member
Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.
More finance settlements
View all →Brimmer v. City of Overland Special Deterrent Fees Settlement
Up to $80
Non-Bank ATM Surcharge Settlement
Settlement Fund will be distributed proportionally (pro rata) to each valid claimant after deductions for attorneys' fees (up to 30%), litigation costs, notice and administration costs, and service awards (up to $17,500 per class representative)
Visa and Mastercard ATM Access Fees Class Action Settlement
Each eligible claimant will receive a share of the net settlement fund based on the number of eligible surcharged transactions they submit.